The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philippe Graf Von Stauffenberg

    Related profiles found in government register
  • Mr Philippe Graf Von Stauffenberg
    British,german born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 120, Castelnau, London, SW13 9EU

      IIF 1

    • 2nd Floor, Thames Wharf, Rainville Road, London, W6 9HA, England

      IIF 2

    • Spaces, Avon House, Avonmore Road, London, W14 8TS, United Kingdom

      IIF 3
  • Von Stauffenberg, Philippe Graf
    British,german ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 120 Castelnau, London, SW13 9EU

      IIF 4 IIF 5

    • Avon House, Avonmore Road, London, W14 8TS, England

      IIF 6
  • Von Stauffenberg, Philippe Graf
    British,german company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spaces, Avon House, Avonmore Road, London, W14 8TS, United Kingdom

      IIF 7

    • Oxford Enterprise Centre, Unit 3 26 Cave Street, Oxford, Oxfordshire, OX4 1BA

      IIF 8
  • Von Stauffenberg, Philippe Graf
    British,german director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Thames Wharf, Rainville Road, London, W6 9HA, England

      IIF 9
  • Von Stauffenberg, Philippe Graf
    British,german investment director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 120 Castelnau, London, SW13 9EU

      IIF 10
  • Von Stauffenberg, Philippe Graf
    British,german investor born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Von Stauffenberg, Philippe Graf
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 120 Castelnau, London, SW13 9EU

      IIF 16
  • Von Stauffenberg, Philippe
    German company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Block 6 Thames Wharf, Rainville Road, London, W6 9HA, England

      IIF 17
  • Von Stauffenberg, Philippe
    German director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Westergate Business Centre, Westergate Road, Brighton, BN2 4QN, England

      IIF 18
  • Von Stauffenberg, Philippe Graf
    German none born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire, CB4 2HY

      IIF 19
  • Schenk Graf Von Stauffenberg, Philippe Friedrich Maria De Spiritu Santu
    German entrepreneur born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Wharf Studios, Rainville Road, London, W6 9HA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Avon House, Avonmore Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 6 - director → ME
  • 2
    M&R 983 LIMITED - 2005-07-15
    Avon House, Avonmore Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,227,546 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 19 - director → ME
  • 3
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    -765,503 GBP2022-07-31
    Officer
    2018-07-10 ~ now
    IIF 9 - director → ME
  • 4
    GREENBACK RECYCLING LIMITED - 2018-09-14
    Spaces Avon House, Avonmore Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,653,415 GBP2023-12-31
    Officer
    2018-09-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (7 parents, 1 offspring)
    Officer
    2008-10-30 ~ now
    IIF 14 - director → ME
  • 6
    STAUFFENBERG CAPITAL PARTNERS LLP - 2004-11-12
    120 Castelnau, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-03-25 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
Ceased 12
  • 1
    AEI REDIFFUSION MUSIC LIMITED - 2002-08-20
    AEI MUSIC NETWORK LIMITED - 1998-08-17
    ACCESS MUSIC LIMITED - 1990-12-17
    C/o 3, New Street, York
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2008-09-29
    IIF 11 - director → ME
  • 2
    AEI MUSIC NETWORK LIMITED - 2002-08-20
    AEI MUSIC LIMITED - 1998-08-17
    FC1038 LIMITED - 1993-06-15
    3 New Street, York
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2008-09-29
    IIF 13 - director → ME
  • 3
    PROPACK ENVIRONMENTAL LIMITED - 2008-08-12
    Work.life Core, Brown Street, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    135,927 GBP2023-12-31
    Officer
    2020-03-10 ~ 2022-04-22
    IIF 8 - director → ME
  • 4
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    2000-07-19 ~ 2003-06-06
    IIF 4 - director → ME
  • 5
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    -765,503 GBP2022-07-31
    Person with significant control
    2018-07-10 ~ 2018-12-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2003-06-06
    IIF 5 - director → ME
  • 7
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-19 ~ 2003-06-06
    IIF 10 - director → ME
  • 8
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    307 Euston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,275,000 GBP2023-12-31
    Officer
    2006-04-03 ~ 2008-09-29
    IIF 12 - director → ME
  • 9
    307 Euston Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -711,475 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-12 ~ 2016-04-21
    IIF 15 - director → ME
  • 10
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    2016-12-23 ~ 2019-11-17
    IIF 18 - director → ME
  • 11
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180,648 GBP2022-10-31
    Officer
    2016-10-28 ~ 2018-05-30
    IIF 17 - director → ME
  • 12
    HAMSARD 3245 LIMITED - 2012-05-09
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Corporate (8 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2018-12-21
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.